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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
purse-shine is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 02:28:21Z | OUT | −751.2 | $8.75 | $0.011645 | diagram-scorpion 0xb92f…ff4f | 0x1554…ee83 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-18 02:14:05Z | IN | +751.2 | $9.63 | $0.012824 | diagram-scorpion 0xb92f…ff4f | 0xe5e5…bf82 |
| 2026-08-18 02:13:55Z | OUT | −708.4 | $9.26 | $0.013069 | diagram-scorpion 0xb92f…ff4f | 0x750e…7f09 |
| 2026-08-18 02:09:37Z | IN | +708.4 | $9.77 | $0.013790 | diagram-scorpion 0xb92f…ff4f | 0x16d7…c8df |
| 2026-08-18 02:09:19Z | OUT | −1.1K | $14 | $0.013790 | diagram-scorpion 0xb92f…ff4f | 0x4303…6a08 |
| 2026-08-18 01:49:51Z | IN | +1.1K | $15 | $0.013958 | diagram-scorpion 0xb92f…ff4f | 0x5c1e…1906 |
| 2026-08-18 01:49:41Z | OUT | −1.7K | $23 | $0.013958 | diagram-scorpion 0xb92f…ff4f | 0xfe4e…e9b4 |
| 2026-08-18 00:35:07Z | IN | +238.1 | $3.98 | $0.016700 | diagram-scorpion 0xb92f…ff4f | 0x7f02…eed9 |
| 2026-08-18 00:05:25Z | IN | +933.5 | $15 | $0.015852 | diagram-scorpion 0xb92f…ff4f | 0x17cf…4604 |
| 2026-08-17 21:24:01Z | IN | +189.4 | $2.94 | $0.015495 | diagram-scorpion 0xb92f…ff4f | 0x879d…d0ec |
| 2026-08-17 19:39:33Z | IN | +306.8 | $3.88 | $0.012652 | diagram-scorpion 0xb92f…ff4f | 0x3284…07da |
| 2026-08-17 19:39:01Z | OUT | −261.8 | $3.31 | $0.012652 | diagram-scorpion 0xb92f…ff4f | 0x9bc4…937b |
| 2026-08-17 11:35:03Z | IN | +261.8 | $3.85 | $0.014703 | diagram-scorpion 0xb92f…ff4f | 0xe8a3…38ae |
| 2026-08-17 11:34:53Z | OUT | −482.0 | $7.16 | $0.014845 | diagram-scorpion 0xb92f…ff4f | 0xccf1…e00d |
| 2026-08-17 02:02:33Z | IN | +143.4 | $1.94 | $0.013507 | diagram-scorpion 0xb92f…ff4f | 0x622b…8f82 |
| 2026-08-17 02:00:05Z | IN | +338.6 | $4.95 | $0.014615 | diagram-scorpion 0xb92f…ff4f | 0xefe2…20fd |
| 2026-08-17 01:20:41Z | OUT | −396.7 | $6.71 | $0.016923 | diagram-scorpion 0xb92f…ff4f | 0x077f…5d2f |
| 2026-08-17 01:09:05Z | IN | +124.4 | $1.99 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x8afd…4ba6 |
| 2026-08-17 00:24:03Z | IN | +272.3 | $3.94 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x9f27…d2c7 |
| 2026-08-16 23:51:39Z | OUT | −546.3 | $5.78 | $0.010582 | diagram-scorpion 0xb92f…ff4f | 0xf96a…e421 |
| 2026-08-16 23:34:13Z | IN | +546.3 | $5.04 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x29f0…101c |
| 2026-08-16 21:42:01Z | OUT | −5.0K | $7.44 | $0.001496 | diagram-scorpion 0xb92f…ff4f | 0xd455…c564 |
| 2026-08-16 20:59:15Z | IN | +912.5 | $1.77 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0xef39…c039 |
| 2026-08-16 20:56:49Z | IN | +993.8 | $2.04 | $0.002049 | diagram-scorpion 0xb92f…ff4f | 0x3ab9…108e |
| 2026-08-16 20:56:31Z | IN | +1.0K | $2.14 | $0.002049 | diagram-scorpion 0xb92f…ff4f | 0x0066…b0d7 |
| 2026-08-16 20:42:49Z | IN | +2.0K | $3.43 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xef3e…ed88 |
| 2026-08-16 02:48:23Z | OUT | −2.8K | $3.53 | $0.001254 | diagram-scorpion 0xb92f…ff4f | 0x41c1…a655 |
| 2026-08-16 02:42:39Z | IN | +2.8K | $2.95 | $0.001046 | diagram-scorpion 0xb92f…ff4f | 0x337c…f3f6 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.